NREF NexPoint Real Estate Finance


Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On May 11, 2021, NexPoint Real Estate Finance, Inc. (the “Company”) held its Annual Meeting of Stockholders. All matters submitted for approval by the Company’s stockholders, as described in the Company’s proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 13, 2021, as supplemented by additional definitive proxy soliciting materials filed with the SEC on April 22, 2021 and May 4, 2021, were approved. The number of shares of common stock entitled to vote at the Company’s 2021 Annual Meeting of Stockholders was 5,022,578, representing the number of shares outstanding as of April 5, 2021, the record date for the annual meeting.

The results of each matter voted on were as follows:

1.Election of directors. The following directors were elected for terms expiring at the 2022 annual meeting of stockholders:

Votes ForVotes WithheldBroker Non-Votes
James Dondero2,617,394126,6592,009,292
Brian Mitts2,727,00817,0452,009,292
Edward Constantino2,357,927386,1262,009,292
Scott Kavanaugh2,618,785125,2682,009,292
Arthur Laffer2,359,249384,8042,009,292
Catherine Wood2,732,89011,1632,009,292

2.Approval of the potential issuance of shares of the Company’s common stock to related party affiliates in connection with the redemption of units of the Company’s operating partnership. The potential issuance was approved.

Votes ForVotes AgainstAbstentionsBroker Non-Votes

3.Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2021. The appointment was ratified.

Votes ForVotes AgainstAbstentionsBroker Non-Votes